A&A SOURCING LTD

Profile A&A SOURCING LTD

Actual on 01.12.2021
Company name
A&A SOURCING LTD
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Company number
06640251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
2 ACORN GROVE, KINGSWOOD, SURREY, TADWORTH, KT20 6QT
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PSC and Officers A&A SOURCING LTD

Officers

(as of 20.09.2020)

SHABABI, Arash
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 2 Acorn Grove, Kingswood, Tadworth, United Kingdom, Surrey, KT20 6QT
Nationality: British
Role: Secretary
Occupation: Co Secretary
SHABABI, Arash
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 2 Acorn Grove, Kingswood, Tadworth, United Kingdom, Surrey, KT20 6QT
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
SHABABI, Masoud
Status: Active
Appointed on: Monday, 18 May 2020
Correspondence address: 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
SHABABI, Masoud
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 01 October 2010
Correspondence address: Winsford House, Warren Drive, Kingswood, Surrey, KT20 6PT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Arash Shababi
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 2 Tadworth, Surrey
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Masoud Shababi
Status: Active
Notified on: Friday, 01 May 2020
Correspondence address: 2 Tadworth, Surrey
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Mr Arash Shababi
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 2 Tadworth, Surrey
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent